Pioneer Bidco Limited

13639975

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG

Incorporated 23/09/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Douglas Robert Martin

director · Since 18/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/10/2022

BRITISH

Also on 264 other boards

Mr Derek Sinclair Mitchell

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 43 other boards

Emma Voirrey Lancaster

director · Since 06/11/2023

CEO

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Douglas Robert Martin

director · Since 18/10/2021

British · United Kingdom · Age 39

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 01/10/2022

Reg: SC131085

Also on 264 other boards

Derek Sinclair Mitchell

director · Since 01/12/2022

British · United Kingdom · Age 48

Emma Voirrey Lancaster

director · Since 06/11/2023

British · England · Age 57

Former

Derek Sinclair Mitchell

director · Resigned 01/04/2022

Alan Stanley Paterson

director · Resigned 31/10/2022

Lance David Fisher

director · Resigned 31/10/2023

Scott Allan Taylor

director · Resigned 28/11/2023

Christopher Winston Jones

director · Resigned 19/12/2023

Graeme Andrew Allan

director · Resigned 31/03/2025

Kishan Ravi Yagnish Chotai

director · Resigned 19/11/2025

Katie Beckingham

director · Resigned 19/11/2025

Gavin Stewart Higgins

director · Resigned 08/06/2026

Mr Gavin Stewart Higgins

director · Resigned 08/06/2026

Persons with Significant Control

Pioneer Finco Limited

75–100% shares

75–100% votes

Appoint directors

Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG

Reg: 13639406 · United Kingdom · Private Limited Company

Notified 23/09/2021

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 19/03/2026Registered 23/03/2026

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 19/03/2026Registered 20/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 07/03/2025Registered 12/03/2025Satisfied 05/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 24/12/2024Registered 03/01/2025Satisfied 05/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 24/12/2024Registered 03/01/2025Satisfied 05/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 24/12/2024Registered 03/01/2025Satisfied 05/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 24/12/2024Registered 03/01/2025Satisfied 05/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 24/12/2024Registered 24/12/2024Satisfied 05/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 24/12/2024Registered 24/12/2024Satisfied 05/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 19/05/2023Registered 23/05/2023Satisfied 05/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 19/05/2023Registered 23/05/2023Satisfied 05/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 21/04/2023Registered 01/05/2023Satisfied 05/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 21/04/2023Registered 01/05/2023Satisfied 05/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 21/04/2023Registered 01/05/2023Satisfied 13/05/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 21/04/2023Registered 25/04/2023Satisfied 05/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 21/04/2023Registered 25/04/2023Satisfied 05/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 29/07/2022Registered 01/08/2022Satisfied 05/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 15/06/2022Registered 01/07/2022Satisfied 13/05/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 15/06/2022Registered 01/07/2022Satisfied 05/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 15/06/2022Registered 23/06/2022Satisfied 05/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 15/06/2022Registered 16/06/2022Satisfied 05/03/2026

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 30/11/2021Registered 08/12/2021Satisfied 13/05/2025

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 30/11/2021Registered 08/12/2021Satisfied 05/03/2026

Charge

satisfied

HSBC UK BANK PLC

Created 26/10/2021Registered 27/10/2021Satisfied 05/03/2026

Change History

officer appointed → ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

2026-08-23

officer appointed → LANCASTER, Emma Voirrey

2026-08-23

officer appointed → MARTIN, Douglas Robert

2026-08-23

officer appointed → MITCHELL, Derek Sinclair

2026-08-23

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → Gresham House, 5-7 St. Pauls Street

2026-08-23

GRESHAM HOUSE, 5-7

post town → Leeds

2026-08-23

LEEDS